EUROREGISTRY
GB · Company with significant control
Episode 1 Ventures Llp
Episode 1 Ventures Llp is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Episode 1 Ventures Llp
- Type
- Corporate entity
- Registration number
- Oc382081
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Episode 1 Ventures Llp's companies
- Episode 1 Ventures Llp holds 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: activities of venture and development capital companies (5) and fund management activities (1).
- Registered offices in London (9).
- The companies were incorporated between 2013 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Episode 1 Ventures Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EPISODE 1 POSEIDON 3 LLP OC460737 · Limited Liability Partnership | Active | 27 May 2026 | London | — | Has significant influence or control | 27 May 2026 |
| STACK EPISODE 1 LLP OC460676 · Limited Liability Partnership | Active | 21 May 2026 | London | — | Has significant influence or control | 21 May 2026 |
| EPISODE GP 3 MANAGING MEMBER LTD 17116116 · Private Limited Company | Active | 25 March 2026 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2026 |
| EPISODE GP 4 MANAGING MEMBER LTD 17116112 · Private Limited Company | Active | 25 March 2026 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2026 |
| EPISODE GP 4 LLP OC457495 · Limited Liability Partnership | Active | 22 July 2025 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 22 July 2025 |
| EPISODE GP 4 MANAGEMENT LTD 16592005 · Private Limited Company | Active | 18 July 2025 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2025 |
| EPISODE GP 3 MANAGEMENT LTD 13452720 · Private Limited Company | Active | 11 June 2021 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 June 2021 |
| EPISODE GP 2 MANAGEMENT LTD 10852744 · Private Limited Company | Active | 6 July 2017 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 July 2017 |
| EPISODE (GP) LTD 08383439 · Private Limited Company | Active | 31 January 2013 | London | Fund management activities | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Episode 1 Ventures Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EPISODE GP 3 LLP OC437901 · Limited Liability Partnership | Has the right to 75% or more of the surplus assets on a winding up | 15 June 2021 | 30 March 2026 |
Connections
Others with significant control of these companies
- Episode 1 Triton LlpEPISODE 1 POSEIDON 3 LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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